BH TECHNOLOGIES LIMITED

🌳Matureactive
00978842 · ltd · incorporated 1970-05-05
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 47.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 70100Activities of head offices
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 47.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 47.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
44 officers (4 active, 44 linked, 40 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
273 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
  • 6 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
  1. 2026-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-11-26
    CHADDA, Sanjeet appointed
    director
  3. 2025-11-26
    DEL BALZO DI PRESENZANO, Antonio Giulio appointed
    director
  4. 2025-11-26
    REGAN, Victoria Ann appointed
    director
  5. 2025-11-26
    AITCHISON, Helen Claire resigned
    director
  6. 2025-11-26
    DOCHERTY, Gordon Stewart resigned
    director
  7. 2025-11-26
    OKUNOLA, Oluwagbemiga Adewale resigned
    director
  8. 2025-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-10-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2025-03-24
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  16. 2024-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-10-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  19. 2022-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-06-27
    OKUNOLA, Oluwagbemiga Adewale appointed
    director
  23. 2022-01-24
    BASSI, Hernan Giovanni Mario resigned
    director
  24. 2022-01-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-10-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-07-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  27. 2021-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-05-26
    AITCHISON, Helen Claire appointed
    director
  30. 2021-05-26
    BASSI, Hernan Giovanni Mario appointed
    director
  31. 2021-05-26
    TRULLAS VILA, Guillem resigned
    director
  32. 2021-03-31
    POGGIALI, Guido resigned
    director
  33. 2020-06-30
    DANIELS, Rohan James resigned
    director
  34. 2020-01-20
    DUNLOP, Lorraine Amanda appointed
    secretary
  35. 2020-01-20
    OAKWOOD CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
  36. 2018-08-21
    TRULLAS VILA, Guillem appointed
    director
  37. 2017-10-16
    DAWBER, Graham Michael resigned
    director
  38. 2017-10-16
    POGGIALI, Guido appointed
    director
  39. 2016-06-30
    JONES, Roger Edward resigned
    director
  40. 2016-06-21
    DOCHERTY, Gordon Stewart appointed
    director
  41. 2016-02-18
    DANIELS, Rohan James appointed
    director
  42. 2015-04-23
    PERKINS, Kirk Shannon resigned
    director
  43. 2014-10-31
    POVALL, Timothy James resigned
    director
  44. 2012-11-29
    DAWBER, Graham Michael appointed
    director
  45. 2012-11-29
    EVERETT, Peter Daryl resigned
    director
  46. 2012-11-29
    JONES, Roger Edward appointed
    director
  47. 2012-11-29
    PERKINS, Kirk Shannon appointed
    director
  48. 2012-11-29
    ROBERTSON, Moira Ann, Ms. resigned
    director
  49. 2012-11-29
    WAKE, Hilary Anne, Mrs. resigned
    director
  50. 2012-02-20
    VALLET, Romain Daniel Marcel resigned
    director
Showing most recent 50 of 102 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: AITCHISON, Helen Claire resigned 2025-11-26; DOCHERTY, Gordon Stewart resigned 2025-11-26; OKUNOLA, Oluwagbemiga Adewale resigned 2025-11-26

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-24: certificate-change-of-name-company

Group structure

Baker Hughes Industrial (Uk) Holdings is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Baker Hughes Industrial (Uk) Holdings
Corporate parent · holds 75-100% shares · board control
ultimate parent
BH TECHNOLOGIES LIMITED
This company · 00978842

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Baker Hughes Industrial (Uk) Holdings
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/06/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1970-05-05
Jurisdictionengland-wales
Primary SIC68201 — Renting and operating of Housing Association real estate

Registered office

10th Floor 245 Hammersmith Road
London
W6 8PW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04

Officers (4 active · 40 resigned)

DUNLOP, Lorraine Amanda
secretary · appointed 2020-01-20
View their other companies + combined net worth →
Active
CHADDA, Sanjeet
director · ~48y · appointed 2025-11-26
View their other companies + combined net worth →
Active
DEL BALZO DI PRESENZANO, Antonio Giulio
director · ~41y · appointed 2025-11-26
View their other companies + combined net worth →
Active
REGAN, Victoria Ann
director · ~48y · appointed 2025-11-26
View their other companies + combined net worth →
Active
CHAFFE, John Stephen
secretary · resigned 2004-06-16
Resigned
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2004-06-16 · resigned 2009-10-31
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2009-11-01 · resigned 2020-01-20
Resigned
AITCHISON, Helen Claire
director · ~56y · appointed 2021-05-26 · resigned 2025-11-26
Resigned
AMRAM, Thierry
director · ~62y · appointed 2003-10-27 · resigned 2006-01-09
Resigned
BASSI, Hernan Giovanni Mario
director · ~53y · appointed 2021-05-26 · resigned 2022-01-24
Resigned
BERTIOLI, Michael Murray
director · ~94y · resigned 2002-07-08
Resigned
BOISSEAU, Gilles Pierre
director · ~62y · appointed 2003-10-27 · resigned 2005-04-08
Resigned
BROWN, David Dean
director · ~91y · resigned 2002-07-08
Resigned
BRYANT, Mark Gunnar
director · ~64y · appointed 2001-12-06 · resigned 2004-08-19
Resigned
CHAFFE, John Stephen
director · ~76y · appointed 1997-05-21 · resigned 2004-06-16
Resigned
CLARK, Alyson Margaret
director · ~68y · appointed 2011-03-25 · resigned 2011-08-22
Resigned
COLABELLA, Mark, Vice President
director · ~63y · appointed 2002-07-08 · resigned 2004-06-16
Resigned
DANCER, Donald Roy, Senior Counsel Ge 1
director · ~75y · appointed 2002-07-08 · resigned 2002-09-06
Resigned
DANIELS, Rohan James
director · ~49y · appointed 2016-02-18 · resigned 2020-06-30
Resigned
DAVIES, Robert John
director · ~72y · appointed 2000-09-01 · resigned 2004-01-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property13/06/197801/06/1995

Recent filings (273 total)

accounts-with-accounts-type-full
accounts · AA
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
appoint-person-director-company-with-name-date
officers · AP01
2025-11-26
appoint-person-director-company-with-name-date
officers · AP01
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-03
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-24
accounts-with-accounts-type-full
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-full
accounts · AA
2023-09-27
change-sail-address-company-with-old-address-new-address
address · AD02
2022-10-11